The ownership chain passes through a secrecy jurisdiction, derived from the resolved graph.
This entity’s ownership or control chain passes through a secrecy / flag-of-convenience jurisdiction, derived from the resolved graph. The contributing hops are in the full dossier. Investigative lead by resolved identity, not a legal determination.
At a glance
Dimensions on file- UBO hops
- 19
High-risk entity
Flagged in the current sources. Risk levels are investigative leads, not legal determinations — see the detail below.
Key facts
Risk signalEFACEC ENGENHARIA E SISTEMAS S.A. is a Company registered in MT resolved across 1 source in the WhiteIntel corporate-ownership graph.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
No ownership or control links resolved yet
An absent link means “not yet observed in our current sources”, not that none exists — cross-source resolution is still growing.
19-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierExposure snapshot
Contributing chain1 owner on the control chain carries a sanctions hit or a secrecy jurisdiction — unlock the contributing parties and the hop-by-hop path.
Unlock in the full dossierDirectorship network
89 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDdirector of
- LEXICOM TRANSLATION SERVICES COMPANY LIMITEDlegal representative of
- Spread Your Wings Limiteddirector of
- Spread Your Wings Limitedlegal representative of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDdirector of
- IMPETUS EUROPE CONSULTING GROUP LIMITEDlegal representative of
- Metropolis Retail Holdings Limiteddirector of
- Metropolis Retail Holdings Limitedlegal representative of
- BESEDO LTDdirector of
- BESEDO LTDlegal representative of
- REDBET GAMING LIMITEDdirector of
- REDBET GAMING LIMITEDlegal representative of
- IBC LTDdirector of
- IBC LTDlegal representative of
- Centrebet Holdings Limiteddirector of
- Centrebet Holdings Limitedlegal representative of
- Centrebet Limiteddirector of
- Centrebet Limitedlegal representative of
- SOFT CAPITAL HOLDING LTDdirector of
- SOFT CAPITAL HOLDING LTDlegal representative of
- PETROKIM TRADING LTD.director of
- PETROKIM TRADING LTD.legal representative of
- RELVIT LTDdirector of
- RELVIT LTDlegal representative of
- APAC HOLDINGS (MALTA) LIMITEDdirector of
- APAC HOLDINGS (MALTA) LIMITEDlegal representative of
- Lepanto Holdings Ltd.director of
- Lepanto Holdings Ltd.legal representative of
- KANTARA PROPARCO I LIMITEDdirector of
- KANTARA PROPARCO I LIMITEDlegal representative of
- YOGANTO FINANCE LTDdirector of
- YOGANTO FINANCE LTDlegal representative of
- Spread Your Wings Germany Limiteddirector of
- Spread Your Wings Germany Limitedlegal representative of
- NORTHLIGHT HOLDINGS LTDdirector of
- NORTHLIGHT HOLDINGS LTDlegal representative of
- NORTHLIGHT INVESTMENTS LTDdirector of
- NORTHLIGHT INVESTMENTS LTDlegal representative of
- GVC SUPPORT SERVICES LIMITEDdirector of
- GVC SUPPORT SERVICES LIMITEDlegal representative of
- NEWCO Corporate Director Ltd.director of
- NEWCO Corporate Director Ltd.legal representative of
- NEWCO Corporate Services Ltd.director of
- NEWCO Corporate Services Ltd.legal representative of
- Slovak Bioethanol Corporation Ltd.director of
- Slovak Bioethanol Corporation Ltd.legal representative of
- LEHMANN-ART LTDdirector of
- LEHMANN-ART LTDlegal representative of
- NEWCO CORPORATE DIRECTOR 2 LTDdirector of
- NEWCO CORPORATE DIRECTOR 2 LTDlegal representative of
- HEADLONG LIMITEDdirector of
- HEADLONG LIMITEDlegal representative of
- Public Picture Limiteddirector of
- Public Picture Limitedlegal representative of
- CREED HEALTHCARE LTDdirector of
- CREED HEALTHCARE LTDlegal representative of
- DIACONO LIMITEDsecretary of
- DIACONO LIMITEDshareholder of
- COLUMBIA INVESTMENTS LIMITEDdirector of
- COLUMBIA INVESTMENTS LIMITEDlegal representative of
- BELGRAVE HOLDINGS LTD.director of
- BELGRAVE HOLDINGS LTD.legal representative of
- CLIFFLANDS LIMITEDdirector of
- CLIFFLANDS LIMITEDlegal representative of
- KL INVESTMENTS HOLDING LTDdirector of
- KL INVESTMENTS HOLDING LTDlegal representative of
- TANGIN HOLDING LTDdirector of
- TANGIN HOLDING LTDlegal representative of
- GG CENTRAL PURCHASE LTDdirector of
- GG CENTRAL PURCHASE LTDlegal representative of
- SEABUROME LIMITEDdirector of
- SEABUROME LIMITEDlegal representative of
- SEABUROME LIMITEDlocal representative of
- WOODSMITH INVESTMENT LIMITEDdirector of
- WOODSMITH INVESTMENT LIMITEDlegal representative of
- WOODSMITH INVESTMENT LIMITEDlocal representative of
- GARTERMAKER LIMITEDdirector of
- GARTERMAKER LIMITEDlegal representative of
- GARTERMAKER LIMITEDlocal representative of
- SKUSE LIMITEDdirector of
- SKUSE LIMITEDlegal representative of
- SKUSE LIMITEDlocal representative of
- FREYR HOLDINGS LIMITEDdirector of
- FREYR HOLDINGS LIMITEDlegal representative of
- ALOMAR UNLIMITEDdirector of
- ALOMAR UNLIMITEDlocal representative of
- BALLAGH HOLDINGS LIMITEDdirector of
- BALLAGH HOLDINGS LIMITEDlegal representative of
- BALLAGH HOLDINGS LIMITEDlocal representative of
Adverse media
Live scan on unlockA live GDELT news scan for this entity's name (last 18 months) runs the moment you unlock. Matches are investigative leads by name and may come back empty.
Unlock in the full dossier